Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Meeting, an aggregate of 12,283,170 ordinary shares of the Company, which
represents a quorum of the outstanding capital stock entitled to vote as of the
record date of
At the Meeting, the Company's shareholders voted on the following proposals, each of which was approved:
(1) The Extension Amendment Proposal - a proposal to amend the Company's Amended
and Restated Memorandum and Articles of Association to extend the date by which
the Company has to consummate a business combination from
For Against Abstain 12,129,966 153,184 20 (2) The Director Election Proposal - to elect seven persons to serve on the Company's Board of Directors until the 2024 annual general meeting or until a successor is appointed and qualified. The following is a tabulation of the votes with respect to the election of directors, each of whom was elected by the Company's shareholders: Name For Against Abstain Henry Monzon 9,968,427 2,314,723 20 Ka Seng (Thomas) Ao 9,968,427 2,314,723 20 Simon Choi 12,129,966 153,184 20 Kashan Zaheer Piracha 12,107,444 175,706 20 Derek Yiyi Feng 12,129,966 153,184 20 Ka Lok (Ivan) Wong 12,129,966 153,184 20 Giuseppe Mangiacotti 12,129,966 153,184 20
(3) The Auditor Ratification Proposal - to ratify the selection by the Company's
audit committee of
For Against Abstain 12,154,962 124,188 4,020 1
The Company had solicited proxies in favor an adjournment proposal which would have given the Company authority to adjourn the Meeting to solicit additional proxies. As there were sufficient shares voted in favor of all of the proposals, this proposal was not voted upon at the Special Meeting.
In connection with the Meeting, shareholders holding 10,042,920 public shares exercised their right to redeem their shares for a pro rata portion of the funds in the Trust Account.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed with this Form 8-K:
Exhibit No. Description of Exhibits 3.1 Amended and Restated Memorandum and Articles of Association. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 2
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